Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
A.G. Evans Holdings Limited
- Incorporated
- 27 November 1998 (27 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Gary George Gardner
- Accounts type
- Total exemption full
- Address
- Lodge Way Chesham RoadWiggintonTringHP23 6JG
Officers 4 active
Officer details are public data from the Companies House register.
Evans, Michael George
Secretary · Appointed 1 February 2012
British
Born October 1971 (55)
Director · Appointed 9 December 1998
British
Born January 1969 (57)
Director · Appointed 9 December 1998
British
Born February 1973 (53)
Officer history (8 former)
22 April 2023
1 February 2012
Appointed Evans, Michael George as Secretary
31 January 2012
31 January 2012
1 July 2006
24 November 1999
9 December 1998
9 December 1998
9 December 1998
9 December 1998
9 December 1998
30 November 1998
30 November 1998
30 November 1998
30 November 1998
30 November 1998
30 November 1998
27 November 1998
27 November 1998
27 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Holdings 2
Companies where A.G. Evans Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £418,796
- Cash
- £203,132
- Employees
- 3
- Debt Ratio
- 6%
- Current Ratio
- 15.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Current Assets | £447,182 | £446,056 | £445,451 | £543,411 | £443,706 | £445,458 | £447,784 |
| Cash | £203,132 | £203,226 | £202,831 | £177,151 | £201,666 | £164,918 | £187,724 |
| Creditors (< 1 year) | £28,290 | £27,070 | £26,360 | £124,220 | £21,500 | £20,480 | £20,270 |
| Creditors (> 1 year) | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £418,892 | £418,986 | £419,091 | £419,191 | £422,206 | £424,978 | £427,514 |
| Net Assets | £418,796 | £418,890 | £418,995 | £419,095 | £422,110 | £424,882 | £427,418 |
| Shareholder Funds | £418,796 | £418,890 | £418,995 | £419,095 | £422,110 | £424,882 | £427,418 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Notification of a person with significant control | |||
| 3 August 2026 | Withdrawal of a person with significant control statement | |||
| 3 August 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 18 June 2026 | Director's details changed |
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